Banking fraud
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.

Child Trust Funds Bill (Bill 1 2003/04). House of Commons Library Research Paper 03/90.
Child Trust Funds Bill (Bill 1 2003/04) (195 KB , PDF)
Child Trust Funds Bill (Bill 1 2003/04). House of Commons Library Research Paper 03/90.
Child Trust Funds Bill (Bill 1 2003/04) (195 KB , PDF)
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
Debt levels affect how much households spend. Find the latest data on UK household debt, mortgage rates and insolvencies.
The Data (Use and Access) Bill [HL] is scheduled to have its report stage in the House of Commons on 7 May 2025.